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oracle

Sr Trade Compliance Analyst

US & Canada
Pune, IND
Senior
Onsite
Discovered 1 months ago

Full Job Posting

Qualifications

  • 6+ years of experience in trade compliance, preferably in a multinational company
  • Strong knowledge of import and export regulations, including customs laws, export controls, and sanctions
  • Understanding of export regulations, including the ITAR, EAR and OFAC
  • Experience in managing trade compliance programs, including classification, licensing, and compliance audits
  • Excellent analytical and problem-solving skills, with the ability to interpret complex regulations and provide practical solutions
  • Ability to navigate complex situations
  • SAP and/or SharePoint experience
  • WE VALUE
  • Bachelor's degree in International Trade, Business Administration, or related field
  • Attention to detail and strong organizational skills to ensure accurate and timely compliance
  • Ability to work independently and in a team, collaborating with cross-functional teams to achieve common goals
  • Strong interpersonal and communication skills to build relationships and effectively communicate trade compliance requirements
  • Ability to adapt to changing regulations and requirements, staying updated with industry trends and best practices
  • Knowledge of SCOMET regulations

Responsibilities

  • Develop and implement trade compliance policies and procedures to ensure adherence to import and export regulations
  • Manage and oversee import and export documentation, including classification, licensing, and customs documentation
  • Conduct internal audits and assessments to identify areas of improvement and implement corrective actions
  • Provide guidance and support to internal stakeholders on trade compliance matters, including training and awareness programs
  • Stay updated with changes in trade regulations and communicate the impact to the organization, ensuring compliance with new requirements
  • Collaborate with cross functional teams to resolve trade compliance issues and mitigate risks
  • Review of Sales orders/ New Projects to Customers and Inter Company from sanctions and export compliance perspectives. Assist with executing and implementing Honeywell's Sanctions Compliance program, including working collaboratively with the Sanctions Compliance team on risk management strategies.
  • Perform screening and conduct due diligence of customers and transactions to identify and control sanctions and export compliance risks.
  • Work with Cross Functional teams and support with reviewing Potential Customers/Suppliers for Projects, Shipments, and Intercompany transaction to meet requirements of sanctions and export compliance.
  • Escalate alerts that may raise sanctions risks and potential authorization and reporting requirements.
  • Should be able to work any of the shift timings as required by the process, current shift timings are 8 AM to 5 PM

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